|
17-1076
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of Minutes for the regular meeting of December 7, 2016. Action. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
|
17-1061
| 1 | 2. | Staff Briefing - Without Ordinance | Report from Library Board Chair. Information. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
|
17-1067
| 1 | 3. | Staff Briefing - Without Ordinance | Reports from Trustees regarding Library related activities. Information. | | |
Not available
|
Not available
|
|
17-1206
| 1 | 4. | Staff Briefing - Without Ordinance | San Antonio Public Library Director's Report for November 28, 2016 - January 15, 2017. Information. [Ramiro S. Salazar, Library Director] | | |
Not available
|
Not available
|
|
17-1087
| 1 | 5. | Staff Briefing - Without Ordinance | Budget Report for December 2016. Information. [Jessica Zurita, Executive Assistant to the Library Director] | | |
Not available
|
Not available
|
|
17-1064
| 1 | 6. | Staff Briefing - Without Ordinance | Report from the Executive Committee. Information. [Paul Stahl, Chair] | | |
Not available
|
Not available
|
|
17-1082
| 1 | 7. | Staff Briefing - Without Ordinance | Report from Budget Committee. Information. [Margarita DeLeon, Chair] | | |
Not available
|
Not available
|
|
17-1202
| 1 | 8. | Staff Briefing - Without Ordinance | Report from the Facilities Committee. Information. [Loyce Ince,
Chair] | | |
Not available
|
Not available
|
|
17-1079
| 1 | 9. | Staff Briefing - Without Ordinance | Report from Naming Committee. Information. [Linda Nairn, Chair] | | |
Not available
|
Not available
|
|
17-1205
| 1 | 10. | Staff Briefing - Without Ordinance | Report from the Public Relations Committee. Information. [Jean Brady, Chair] | | |
Not available
|
Not available
|
|
17-1070
| 1 | 11. | Staff Briefing - Without Ordinance | Report from the Friends of the San Antonio Public Library. [Karen Matson, President] | | |
Not available
|
Not available
|
|
17-1073
| 1 | 12. | Staff Briefing - Without Ordinance | Report from the San Antonio Public Library Foundation. [Tracey Bennett, President] | | |
Not available
|
Not available
|
|
17-1272
| 1 | 13. | Staff Briefing - Without Ordinance | Personnel Updates for the San Antonio Public Library. Information. [Dale McNeill, Assistant Library Director] (10 min.) | | |
Not available
|
Not available
|
|
17-1274
| 1 | 14. | Staff Briefing - Without Ordinance | Briefing regarding systemwide programs for adults. Information. [Haley Holmes, Coordinator of Services to Adults] (5 min.) | | |
Not available
|
Not available
|
|
17-1273
| 1 | 15. | Staff Briefing - Without Ordinance | Review and consider Library Board of Trustees Work Plan for 2017. Action. [Paul Stahl, Chair] (7 min.) | | |
Not available
|
Not available
|
|
17-1270
| 1 | 16. | Staff Briefing - Without Ordinance | Review and consider approval of revisions to the Naming of Library Locations, excluding the Central Library, board policy. Action. [Linda Nairn, Chair, Naming Committee] (7 min.) | | |
Not available
|
Not available
|
|
17-1203
| 1 | 17. | Staff Briefing - Without Ordinance | Review and consider for approval the placement of a memorial boulder, with donor acknowledgement, on the grounds of the Carver Branch Library. Action. [Ramiro Salazar, Library Director] (5 min.) | | |
Not available
|
Not available
|
|
17-1363
| 1 | 18. | Staff Briefing - Without Ordinance | Receive progress report on the installation of Google Fiber Huts and take possible action. Action. [Ramiro Salazar, Library Director] (5 min.) | | |
Not available
|
Not available
|